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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leitch, Alexander Park

    Related profiles found in government register
  • Leitch, Alexander Park
    British born in October 1947

    Registered addresses and corresponding companies

    • Flat 4 13 Royal Crescent, Bath, Bath & North East Somerset, BA1 2LT

      IIF 1 IIF 2

    • 20 Albert Court, Prince Consort Road, London, SW7 2BE

      IIF 3 IIF 4
  • Leitch, Alexander Park
    British ceo financial services born in October 1947

    Registered addresses and corresponding companies

    • 20 Albert Court, Prince Consort Road, London, SW7 2BE

      IIF 5
  • Leitch, Alexander Park
    British chief executive born in October 1947

    Registered addresses and corresponding companies
  • Leitch, Alexander Park
    British company director born in October 1947

    Registered addresses and corresponding companies
  • Leitch, Alexander Park
    British director born in October 1947

    Registered addresses and corresponding companies
  • Leitch, Alexander Park
    British director of financial services born in October 1947

    Registered addresses and corresponding companies

    • Flat 3 5 Observatory Gardens, London, W8 7HY

      IIF 40
  • Leitch, Alexander Park
    British working peer born in October 1947

    Registered addresses and corresponding companies

    • 20 Albert Court, Prince Consort Road, London, SW7 2BE

      IIF 41
  • Leitch, Alexander Park
    British director born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • Wiltshire Court, Farnsby Street, Swindon, SN1 5AH, England

      IIF 42
  • Leitch, Alexander Park
    British working peer born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • Wiltshire Court, Farnsby Street, Swindon, SN1 5AH, England

      IIF 43
  • Leitch, Alexander Park, Lord
    British born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • Keats House, 24-26 St. Thomas Street, London, SE1 9RS, England

      IIF 44
  • Leitch, Alexander Park, Lord
    British company director born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

      IIF 45
  • Leitch, Alexander Park, Lord
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Gresham Street, London, EC2V 7HN

      IIF 46
  • Leitch, Alexander Park, Lord
    British company director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Gresham Street, London, EC2V 7HN

      IIF 47
  • Leitch, Alexander Park, Lord
    British director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leitch, Alexander Park, Lord
    British peer born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 64
  • Leitch, Alexander Park, Lord
    British working peer born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 65
  • 1
    ADT NOMINEES LIMITED
    - now 00885634
    ALLIED DUNBAR NOMINEES LIMITED
    - 1997-08-26 00885634
    HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED
    - 1985-07-01 00885634
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-09-06) ~ 2004-01-09
    IIF 10 - Director → ME
  • 2
    ALBERT COURT (WESTMINSTER) MANAGEMENT COMPANY LIMITED
    01294596
    C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2007-01-16
    IIF 3 - Director → ME
  • 3
    ALLIED DUNBAR (SACKVILLE STREET) LIMITED
    - now 01757850
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-12
    Dissolved on 2011-10-08
    ALLIED HAMBRO (SACKVILLE STREET) LIMITED
    - 1985-07-01 01757850
    SHELFCO (NO.19) LIMITED
    - 1983-12-16 01757850 02184185... (more)
    C/o Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-09-06) ~ 1995-12-06
    IIF 1 - Director → ME
  • 4
    ALLIED DUNBAR ASSURANCE PLC
    - now 00865292
    HAMBRO LIFE ASSURANCE PLC
    - 1985-07-01 00865292
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (65 parents, 14 offsprings)
    Officer
    (before 1991-06-20) ~ 2000-12-21
    IIF 19 - Director → ME
  • 5
    ALLIED DUNBAR CONSULTANCY SERVICES LIMITED
    - now 02584266
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25
    Dissolved on 2011-03-17
    LEAGUESURE LIMITED
    - 1991-03-26 02584266
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1991-03-08 ~ 1995-12-06
    IIF 2 - Director → ME
  • 6
    ALLIED DUNBAR FINANCIAL SERVICES LIMITED
    - now 01208498 04149770... (more)
    ALLIED HAMBRO SERVICES LIMITED
    - 1985-02-04 01208498
    HAMBRO LIFE PUBLICATIONS LIMITED
    - 1983-10-24 01208498
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    (before 1991-09-06) ~ 1995-12-06
    IIF 7 - Director → ME
  • 7
    ALLIED DUNBAR PROPERTY SERVICES LIMITED
    - now 00362582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2018-12-16
    ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED
    - 1989-03-10 00362582 04245668... (more)
    M.FAIMAN LIMITED
    - 1985-02-19 00362582
    Critchleys Llp Beaver House, 23- 38 Hythe Bridge Street, Oxford
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-09-06) ~ 1995-12-06
    IIF 6 - Director → ME
  • 8
    ALLIED ZURICH LIMITED - now
    ALLIED ZURICH P.L.C.
    - 2005-12-22 03525388
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    1998-03-10 ~ 2004-02-20
    IIF 33 - Director → ME
  • 9
    B.A.T INDUSTRIES P.L.C.
    - now 00233112
    TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
    Globe House, 4 Temple Place, London
    Active Corporate (51 parents, 3 offsprings)
    Officer
    1997-01-06 ~ 1998-09-07
    IIF 5 - Director → ME
  • 10
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh
    Active Corporate (72 parents, 105 offsprings)
    Officer
    2009-01-16 ~ 2012-02-29
    IIF 56 - Director → ME
  • 11
    BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
    00432511 NF000762
    1 Angel Court, London, United Kingdom
    Active Corporate (73 parents, 1 offspring)
    Officer
    2005-05-01 ~ 2018-12-31
    IIF 64 - Director → ME
  • 12
    BUSINESS IN THE COMMUNITY
    01619253 02210750
    137 Shepherdess Walk, London
    Active Corporate (149 parents, 4 offsprings)
    Officer
    1996-06-24 ~ 2004-03-31
    IIF 38 - Director → ME
  • 13
    CLERICAL MEDICAL MANAGED FUNDS LIMITED
    01580284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31
    Dissolved on 2020-02-02
    1 More London Place, London
    Dissolved Corporate (69 parents, 1 offspring)
    Officer
    2010-04-27 ~ 2012-01-25
    IIF 58 - Director → ME
  • 14
    COCOON WELLBEING LIMITED
    11839672
    Keats House, 24-26 St. Thomas Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2024-10-05
    IIF 44 - Director → ME
  • 15
    COTTLES PARK SCHOOL LIMITED - now
    STONAR SCHOOL - 2013-11-01
    STONAR SCHOOL,LIMITED
    - 2006-07-14 00484472
    Stonar School, Cottles Park, Atworth, Nr Melksham Wilts
    Dissolved Corporate (59 parents)
    Officer
    1991-12-31 ~ 1998-11-30
    IIF 40 - Director → ME
  • 16
    DUNBAR ASSETS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-02
    Dissolved on 2024-06-12
    DUNBAR ASSETS PLC - 2019-12-02
    DUNBAR BANK PLC
    - 2011-10-12 00966713
    ALLIED DUNBAR & COMPANY PLC - 1988-01-25
    70 Mark Lane, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    1994-02-28 ~ 2000-08-01
    IIF 39 - Director → ME
  • 17
    DUNBAR NOMINEES LIMITED
    00977541
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-12
    Dissolved on 2018-12-06
    Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (15 parents)
    Officer
    1994-02-28 ~ 1996-09-25
    IIF 36 - Director → ME
  • 18
    DUNBAR SPORTS AND SOCIAL CLUB LIMITED
    - now 01996456
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-12-24
    FALCON SPORTS AND SOCIAL CLUB LIMITED
    - 1990-10-17 01996456
    ALLIED DUNBAR, JAMES CAPEL LIMITED
    - 1990-05-11 01996456
    HURRYOFFER LIMITED
    - 1986-11-14 01996456
    Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-09-06) ~ 1995-12-06
    IIF 8 - Director → ME
  • 19
    EAGLE STAR HOLDINGS LIMITED
    01416463 00734738
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Officer
    1996-03-08 ~ 2004-02-20
    IIF 25 - Director → ME
  • 20
    EMPLOYEE SERVICES LIMITED - now
    ALLIED DUNBAR EMPLOYEE SERVICES LIMITED
    - 2000-02-01 01514457
    TANAX LIMITED
    - 1992-06-08 01514457
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    ~ 1995-12-06
    IIF 16 - Director → ME
  • 21
    GRESHAM GENERAL PARTNER LIMITED
    - now 02009341
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-22
    Dissolved on 2017-08-19
    GRESHAM PROPERTIES LIMITED - 1999-12-08
    GRESHAM TRUST PERSONAL EQUITY PLAN MANAGERS LIMITED - 1993-12-20
    THROWCLASS LIMITED - 1986-07-28
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    1999-12-30 ~ 2000-07-03
    IIF 20 - Director → ME
  • 22
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 02357558
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (81 parents, 7 offsprings)
    Officer
    2010-04-27 ~ 2012-01-25
    IIF 55 - Director → ME
  • 23
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (84 parents, 1 offspring)
    Officer
    2010-04-27 ~ 2012-01-25
    IIF 53 - Director → ME
  • 24
    HBOS FINANCIAL SERVICES LIMITED
    - now 03322151
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Active Corporate (70 parents, 4 offsprings)
    Officer
    2010-04-27 ~ 2012-01-25
    IIF 59 - Director → ME
  • 25
    HBOS INVESTMENT FUND MANAGERS LIMITED
    - now 00941082
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (94 parents)
    Officer
    2010-04-27 ~ 2012-01-25
    IIF 54 - Director → ME
  • 26
    HBOS PLC
    SC218813
    The Mound, Edinburgh
    Active Corporate (88 parents, 6 offsprings)
    Officer
    2009-01-16 ~ 2012-02-29
    IIF 50 - Director → ME
  • 27
    LLOYDS BANK FOUNDATION FOR ENGLAND & WALES - now
    LLOYDS TSB FOUNDATION FOR ENGLAND AND WALES
    - 2014-01-02 01971242
    TSB FOUNDATION FOR ENGLAND AND WALES - 1997-01-01
    TSB FOUNDATION FOR ENGLAND AND WALES - 1996-10-22
    Society Building, 8 All Saints Street, London, England
    Active Corporate (89 parents)
    Officer
    2011-01-01 ~ 2013-12-31
    IIF 61 - Director → ME
  • 28
    LLOYDS BANK PLC - now
    LLOYDS TSB BANK PLC
    - 2013-09-23 00002065 03695891
    LLOYDS BANK PLC - 1999-06-28
    LLOYDS BANK LIMITED - 1982-02-01
    LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
    LLOYDS BANKING COMPANY LIMITED - 1884-04-07
    25 Gresham Street, London
    Active Corporate (110 parents, 85 offsprings)
    Officer
    2005-10-01 ~ 2012-02-29
    IIF 52 - Director → ME
  • 29
    LLOYDS BANKING GROUP PLC
    - now SC095000 02022662... (more)
    LLOYDS TSB GROUP PLC
    - 2009-01-16 SC095000 02022662... (more)
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Active Corporate (135 parents, 6 offsprings)
    Officer
    2005-10-01 ~ 2012-02-29
    IIF 57 - Director → ME
  • 30
    MEDICAL AID FILMS LIMITED
    06296236
    1st Floor, 446a Green Lanes, Palmers Green, London, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2010-06-11 ~ 2012-03-27
    IIF 62 - Director → ME
  • 31
    PATERNOSTER UK LIMITED
    05656083
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-25
    Dissolved on 2015-11-19
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (31 parents)
    Officer
    2006-06-15 ~ 2010-10-31
    IIF 47 - Director → ME
  • 32
    PHILHARMONIA TRUST LIMITED
    - now 00913665
    NEW PHILHARMONIA TRUST LIMITED - 1980-12-31
    6 Chancel Street, London, England
    Active Corporate (72 parents)
    Officer
    1999-12-02 ~ 2004-02-11
    IIF 14 - Director → ME
  • 33
    QUILTER FINANCIAL PLANNING LIMITED - now
    INTRINSIC FINANCIAL SERVICES LIMITED
    - 2019-06-27 05372217
    CLEARHURST LIMITED
    - 2005-11-17 05372217
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 22 offsprings)
    Officer
    2005-04-08 ~ 2017-03-31
    IIF 43 - Director → ME
  • 34
    QUILTER FINANCIAL SERVICES LIMITED - now
    INTRINSIC FINANCIAL PLANNING LIMITED
    - 2019-06-27 05506637
    STABLEHURST LIMITED
    - 2005-11-17 05506637 04050421
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-08-23 ~ 2017-03-31
    IIF 66 - Director → ME
  • 35
    QUILTER MORTGAGE PLANNING LIMITED - now
    INTRINSIC MORTGAGE PLANNING LIMITED
    - 2019-06-27 05495327
    SNOWHURST LIMITED
    - 2005-11-17 05495327
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-08-23 ~ 2017-03-31
    IIF 65 - Director → ME
  • 36
    QUILTER PLC - now
    OLD MUTUAL WEALTH MANAGEMENT LIMITED
    - 2018-03-27 06404270
    QUILTER LIMITED - 2018-03-27
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (51 parents, 9 offsprings)
    Officer
    2014-09-19 ~ 2017-03-31
    IIF 45 - Director → ME
  • 37
    QUILTER WEALTH LIMITED - now
    INTRINSIC WEALTH LIMITED
    - 2019-06-27 04500273
    INTRINSIC INDEPENDENT LIMITED
    - 2015-03-20 04500273 06751080... (more)
    MINT FINANCIAL SERVICES LIMITED - 2012-03-29
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2012-04-01 ~ 2017-03-31
    IIF 42 - Director → ME
  • 38
    REASSURE UK LIFE ASSURANCE COMPANY LIMITED - now
    ZURICH LIFE ASSURANCE COMPANY LIMITED
    - 2004-01-05 00676139 NF001126
    BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
    Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (65 parents)
    Officer
    2000-09-05 ~ 2000-12-21
    IIF 30 - Director → ME
  • 39
    SACKVILLE OLD STREET LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-07-05
    DUNBAR ASSETS LIMITED - 2011-10-11
    SACKVILLE STREET LIMITED - 2011-09-01
    SACKVILLE STREET PLC - 2008-01-15
    SACKVILLE STREET LIMITED - 2007-12-21
    ZURICH BANK PLC
    - 2004-06-24 03843233
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    1999-09-17 ~ 2002-02-14
    IIF 11 - Director → ME
  • 40
    SANE
    - now 02114937
    S.A.N.E. (SCHIZOPHRENIA A NATIONAL EMERGENCY) - 1996-11-22
    167 Fleet Street, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    1999-06-14 ~ 2000-04-27
    IIF 12 - Director → ME
  • 41
    SCOTTISH WIDOWS ANNUITIES LIMITED
    - now SC199550 NF003740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-31
    Dissolved on 2020-08-13
    HATFIN NO.4 LIMITED - 1999-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (67 parents)
    Officer
    2007-03-26 ~ 2012-02-29
    IIF 49 - Director → ME
  • 42
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (86 parents, 6 offsprings)
    Officer
    2007-03-26 ~ 2012-02-29
    IIF 51 - Director → ME
  • 43
    SCOTTISH WIDOWS LIMITED - now
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED
    - 2015-12-31 03196171 NF003599
    25 Gresham Street, London, United Kingdom
    Active Corporate (97 parents, 23 offsprings)
    Officer
    2010-04-27 ~ 2012-02-29
    IIF 48 - Director → ME
  • 44
    ST ANDREW'S LIFE ASSURANCE LIMITED - now
    ST ANDREW'S LIFE ASSURANCE PLC
    - 2025-12-17 03104670
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Active Corporate (86 parents)
    Officer
    2010-04-27 ~ 2012-02-29
    IIF 46 - Director → ME
  • 45
    SW FUNDING PLC - now
    SCOTTISH WIDOWS PLC
    - 2015-12-31 SC199549 03196171... (more)
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2007-03-26 ~ 2012-02-29
    IIF 60 - Director → ME
  • 46
    TBD RESOURCES LTD - now
    FALCON POWER RESEARCH LIMITED
    - 2015-03-20 07885271 09451925
    2 Exeter House, Beaufort Court Sir Thomas Longley Raod, Rochester, Kent
    Dissolved Corporate (4 parents)
    Officer
    2013-02-07 ~ 2014-04-01
    IIF 63 - Director → ME
  • 47
    THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
    - now 03554212
    ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED
    - 2002-01-14 03554212
    SCUDDER INVESTMENTS HOLDINGS LIMITED
    - 2001-02-05 03554212
    SCUDDER KEMPER HOLDINGS (U.K.) LIMITED
    - 1999-11-26 03554212
    Cannon Place, 78 Cannon Street, London
    Active Corporate (37 parents, 26 offsprings)
    Officer
    2003-10-02 ~ 2004-02-02
    IIF 32 - Director → ME
    1999-11-26 ~ 2003-09-30
    IIF 37 - Director → ME
  • 48
    THREADNEEDLE MANAGEMENT SERVICES LIMITED
    - now 03830442 07398893... (more)
    ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED
    - 2002-01-14 03830442 02283244
    SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED
    - 2001-02-05 03830442
    IBIS (521) LIMITED - 1999-11-04
    Cannon Place, 78 Cannon Street, London
    Active Corporate (23 parents, 3 offsprings)
    Officer
    1999-11-23 ~ 2003-09-30
    IIF 26 - Director → ME
  • 49
    THREADNEEDLE PORTFOLIO SERVICES LIMITED - now
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY
    - 1997-08-26 00285988 NF002713
    ALLIED HAMBRO LIMITED
    - 1983-10-24 00285988
    ALLIED INVESTORS TRUST LIMITED
    - 1980-12-31 00285988
    Cannon Place, 78 Cannon Street, London
    Active Corporate (47 parents, 10 offsprings)
    Officer
    (before 1991-08-09) ~ 1997-07-14
    IIF 35 - Director → ME
  • 50
    UBMG HOLDINGS - now
    UNITED BUSINESS MEDIA - 2011-10-17
    UNITED BUSINESS MEDIA LIMITED - 2008-07-02
    UNITED BUSINESS MEDIA PLC
    - 2008-07-02 00152298 04002606... (more)
    UNITED NEWS & MEDIA PLC - 2000-12-15
    UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
    5 Howick Place, London, United Kingdom
    Active Corporate (49 parents, 99 offsprings)
    Officer
    2005-01-11 ~ 2008-05-13
    IIF 41 - Director → ME
  • 51
    XAFINITY PENSION TRUSTEES LIMITED - now
    HAZELL CARR (AD) SERVICES LIMITED - 2008-10-13
    ALLIED DUNBAR PENSION SERVICES LIMITED
    - 2004-09-20 01450089
    HAMBRO LIFE (PENSION SERVICES) LIMITED
    - 1985-07-01 01450089
    DANTBELL LIMITED
    - 1980-12-31 01450089
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (40 parents, 2 offsprings)
    Officer
    (before 1991-09-06) ~ 1994-06-14
    IIF 9 - Director → ME
  • 52
    ZGEE8 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-16
    Dissolved on 2011-09-20
    ZURICH FINANCIAL PORTAL LIMITED
    - 2010-11-16 01718240
    EAGLE STAR ASSET MANAGEMENT LIMITED
    - 2001-01-12 01718240
    STACKRISE INVESTMENTS LIMITED - 1987-02-04
    Begbies Traynor, 41 Castle Way, Southampton
    Dissolved Corporate (36 parents)
    Officer
    2000-12-04 ~ 2004-02-20
    IIF 4 - Director → ME
  • 53
    ZURICH ADVICE NETWORK LIMITED - now
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED
    - 2001-09-03 00492466 04149770... (more)
    ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED
    - 1997-06-05 00492466
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (56 parents)
    Officer
    (before 1992-10-30) ~ 1997-07-01
    IIF 15 - Director → ME
  • 54
    ZURICH ASSURANCE (2004) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-09-21
    ZURICH ASSURANCE (2004) PLC - 2014-01-20
    ZURICH ASSURANCE PLC - 2004-12-30
    STERLING ASSURANCE PLC
    - 2003-11-14 01234360
    STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
    D. D. RIMMEL LIMITED - 1998-01-23
    RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (54 parents)
    Officer
    2000-09-13 ~ 2000-12-21
    IIF 31 - Director → ME
  • 55
    ZURICH ASSURANCE LTD - now
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
    - 2004-12-30 02456671
    CLIMBCOURT LIMITED - 1990-02-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (83 parents, 43 offsprings)
    Officer
    2000-08-31 ~ 2000-12-21
    IIF 27 - Director → ME
  • 56
    ZURICH COMMUNITY TRUST (UK) LIMITED - now
    ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED
    - 2005-04-01 01154049
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED
    - 1998-09-08 01154049
    ALLIED DUNBAR CHARITABLE TRUST LIMITED
    - 1997-10-01 01154049
    HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (71 parents, 1 offspring)
    Officer
    1991-10-18 ~ 2004-02-20
    IIF 24 - Director → ME
  • 57
    ZURICH COMPUTER SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-09-21
    ALLIED DUNBAR COMPUTER SERVICES LIMITED
    - 2001-09-03 01672950
    HAMBRO LIFE COMPUTER SERVICES LIMITED
    - 1985-07-01 01672950
    BALTIP LIMITED
    - 1982-12-13 01672950
    Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (42 parents)
    Officer
    (before 1991-08-09) ~ 1991-12-09
    IIF 18 - Director → ME
  • 58
    ZURICH EMPLOYMENT SERVICES LIMITED - now
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04
    HEREDITAMENTS, LIMITED
    - 1997-11-18 00243883
    ALLIED DUNBAR UNIT TRUSTS LIMITED
    - 1985-07-01 00243883
    HEREDITAMENTS LIMITED
    - 1985-04-11 00243883
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    (before 1991-08-09) ~ 1991-12-10
    IIF 17 - Director → ME
  • 59
    ZURICH FINANCIAL SERVICES (UKISA) LIMITED
    - now 01860680
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED
    - 1998-09-08 01860680
    B.A.T FINANCIAL SERVICES LIMITED
    - 1996-07-05 01860680
    PRECIS (341) LIMITED - 1985-01-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (72 parents, 11 offsprings)
    Officer
    1996-04-01 ~ 2004-02-20
    IIF 34 - Director → ME
  • 60
    ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED
    - now 03315204
    BRITISH AMERICAN FINANCIAL SERVICES NOMINEES LIMITED
    - 1998-09-08 03315204
    TAKEBLOCK LIMITED
    - 1997-03-25 03315204
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    1997-02-20 ~ 2004-02-20
    IIF 29 - Director → ME
  • 61
    ZURICH INTERMEDIARY GROUP LIMITED - now
    ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED
    - 2005-04-04 01909111 03315205
    ESPRIT INDEPENDENT SERVICES LIMITED
    - 1999-01-04 01909111
    MALCOLM SWANSTON & CO LIMITED - 1997-06-18
    LUCASWAY LIMITED - 1985-06-19
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (68 parents)
    Officer
    1998-12-14 ~ 2001-01-15
    IIF 28 - Director → ME
  • 62
    ZURICH LEISURE SERVICES LIMITED
    - now 03936422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2019-11-20
    ALLIED DUNBAR LEISURE SERVICES LIMITED
    - 2001-09-03 03936422
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (27 parents)
    Officer
    2000-03-13 ~ 2004-01-09
    IIF 23 - Director → ME
  • 63
    ZURICH LIFE ASSURANCE COMPANY LIMITED
    NF001126 00676139
    7 Upper Queen Street, Belfast
    Converted / Closed Corporate (25 parents)
    Officer
    2000-09-05 ~ 2000-12-21
    IIF 13 - Director → ME
  • 64
    ZURICH WHITELEY INVESTMENT TRUST LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-04
    Dissolved on 2023-11-26
    ZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13
    GRESHAM INVESTMENT TRUST P.L.C.
    - 2003-03-17 00721834
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1999-01-21 ~ 2000-07-03
    IIF 21 - Director → ME
  • 65
    ZURICH WHITELEY TRUST LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-04
    Dissolved on 2023-11-26
    ZURICH WHITELEY TRUST PLC - 2004-12-07
    GRESHAM TRUST PLC
    - 2003-03-17 00622847
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    1999-01-21 ~ 2000-07-03
    IIF 22 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.